Board Meeting Intimation for Meeting Of Director Of The Company Will Be Held On Monday 13Th August2018 At 3.30PM

• Security Code: 520141
• Company: SIBARAUT

SIBAR AUTO PARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve the unaudited financial results for the Quarter ended 30.06.2018
2. To consider and approve Director's Report for the year ended 31.03.2018
3. To consider and approve Report on Corporate Governance for the year ended 31.03.18.
4. To consider and take note of the Directors to retire by rotation at the Annual General Meeting
5. To Approve Secretarial Audit Report for the year 2017-18
6. To consider ratification of appointment of SPC Associates , Chartered Accountants as Statutory Auditors of the Company for the 2018-19
7. To consider holding of 35TH Annual General Meeting and to fix time , date , place and the business to be transacted thereat.
8. To approve the Draft Notice convening 35TH Annual General Meeting and fix dates for closure of register of members.
9. To approve appointment of Scrutinizer for e-voting of resolutions passed at AGM